Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2022 |
AP01 |
Appointment of Mr Andrew Miles Simon Geffryes as a director on 9 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Macdonald Gouveia Andrade as a director on 9 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Daniel John Callis as a director on 9 March 2022
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13 Jan 2022 |
PSC04 |
Change of details for Emmanuel Osamudiamen Igbinovia as a person with significant control on 13 January 2022
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
AP01 |
Appointment of Sarah Caroline Thompson as a director on 5 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Jeffrey Whittingham as a director on 5 January 2022
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13 Dec 2021 |
SH02 |
Sub-division of shares on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Alastair James Lamont Barron as a director on 6 December 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Emmanuel Osamudiamen Igbinovia as a person with significant control on 23 November 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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24 Sep 2021 |
TM01 |
Termination of appointment of Stewart Edward Wooles as a director on 23 July 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Ian Guy Hobday as a director on 6 September 2021
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03 Jul 2021 |
AP01 |
Appointment of Mr Martin John Reason as a director on 20 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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20 Jun 2021 |
AP01 |
Appointment of Mr Grant Budge as a director on 15 June 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 16 Argent Way Sittingbourne ME10 5JX England to Burnden House Viking Street Bolton BL3 2RR on 5 March 2021
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23 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Alastair James Lamont Barron as a director on 9 December 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Ashley Unitt as a director on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Ashley Unitt as a director on 24 September 2020
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